Transaction Monitoring never sleeps, neither does Suspicious Matter Reporting

During these uncertain times the law still applies and criminals are active. Transaction monitoring, investigations, and decisions around potentially suspicious matters still need to be made.

If your business is having capacity constraints we as a law firm (with deep AML knowledge) we are able to assist without breaching the tipping off provisions.

If you need assistance get in touch and we can discuss how and why.

Paddy Oliver leads the team at AML Experts. Paddy has extensive experience as a lawyer and compliance management consultant. Importantly for you, he is an experienced Independent Reviewer and Auditor. That means AML Experts is your one-stop-shop for AML Act and AUSTRAC compliance. Paddy can be contacted here.

Recent AML Insights

Browse our blog for the latest opinion and resources for business leaders.

Webinar – KYC / CDD Reliance Arrangements

EBINAR: Do you want to know more about the new KYC / CDD Reliance Arrangements under the Amended AML/CTF Act & Rules?
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